Brenson Properties Limited

Active00663014 Private limited company
Incorporated
23 June 1960 (66 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Geoffrey Warrack Maybank
Accounts type
Total exemption full
Region
North West
Address
The Copper Room Deva City Office Park
Trinity Way
Manchester
M3 7BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2021
British
Born December 1952 (73)
Director
British
Born November 1934
Director
British
Born June 1944 (82)
Officer history (3 former)
25 March 2021
Appointed Maybank, Geoffrey Warrack as Director
25 March 2021
Resigned Ashley, John Roderick as Director
31 December 2020
Resigned Ashley, John Roderick as Secretary
27 November 2008
Appointed Ashley, John Roderick as Secretary
27 November 2008
Resigned Kershaw, Brian as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 4 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1952 (73)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£15,548
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £64,139 £63,926 £62,906 £61,150 £63,346 £61,165
Balance sheet detail
202520242023202220212020
Fixed Assets£58,334£58,334£58,334£58,334£58,334
Current Assets£15,601£17,079£12,733£16,956£18,110£12,818
Debtors£53£40£41£40£40£40
Cash£15,548£17,039£12,692£16,916£18,070£12,778
Creditors (< 1 year)£12,770£12,067£9,917£12,384£12,518£7,013
Net Current Assets£2,831£5,012£2,816£4,572£5,592£5,805
Shareholder Funds£61,165£63,346£61,150£62,906£63,926£64,139

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with updates5 September 2026
27 April 2026Total exemption full accounts31 December 2025
8 September 2025Confirmation statement with updates5 September 2025
3 March 2025Total exemption full accounts31 December 2024
10 September 2024Confirmation statement with updates5 September 2024
Show all recent filings

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